Cynthia Magno Email & Phone Number
Core Compliance | Regulatory and Testing @ Brown Brothers Harriman
Cynthia Magno's Location
New York, NY, US
Cynthia Magno's Work
- Core Compliance | Regulatory and Testing @ Brown Brothers Harriman
- Enterprise Risk Management | Manager of Strategic Initiatives - Director @ BNY Mellon
- Central Regulatory Control Unit - Vice President @ BNY Mellon
- Global AML Compliance - Vice President @ BNY Mellon
- Suspicious Activity Reporting (SAR) - Associate @ Deutsche Bank
Cynthia Magno's Education
- Fordham University
Bachelor of Arts (BA) (Political Science)
Cynthia Magno's Skills
- AML
- OFAC
- KYC
- Anti Money Laundering
- Financial Risk
- Securities
- Banking
- Due Diligence
- Risk Management
- Operational Risk Management
Cynthia Magno's Summary
Cynthia Magno, based in New York, NY, US, is currently a Core Compliance | Regulatory and Testing at Brown Brothers Harriman, bringing experience from previous roles at BNY Mellon and Deutsche Bank. Cynthia Magno holds a Bachelor of Arts (BA) in Political Science @ Fordham University. With a robust skill set that includes AML, OFAC, KYC, Anti Money Laundering, Financial Risk and more, Cynthia Magno contributes valuable insights to the industry. Cynthia Magno has 2 emails on RocketReach.
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